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The Mission Marketing Holdings Limited
Adresa
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
VAT ID (DIČ) no VAT ID available
Company No. 10611876 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Mission Marketing Group Public Limited Company Status: Active Notified: 09/02/2017 Companies House Number: 05733632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clifton, James Spencer Barnstaple, England Status: Active Notified: 26/09/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langford, Michael Smuts Barnstaple, England Status: Active Notified: 30/04/2021 Role: Secretary
    Lee, Giles Derek Barnstaple, England Status: Active Notified: 26/09/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, David William Barnstaple, England Status: Active Notified: 24/11/2023 Occupation: Advertising Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson-Smith, Julian Christopher Barnstaple, England Status: Ceased Notified: 13/02/2023 Ceased: 24/11/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag April - SIX LTD Status: Active Notified: 21/02/2017 Companies House Number: 03988503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag April SIX (Mobility) Limited Status: Active Notified: 21/02/2017 Companies House Number: 03679160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Bray Leino LTD Status: Active Notified: 21/02/2017 Companies House Number: 01352705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Joluxan Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 08260824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mezzo Labs LTD Status: Active Notified: 13/02/2023 Companies House Number: 05811199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robson Brown LTD Status: Active Notified: 21/02/2017 Companies House Number: 03247456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Speed Communications Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 02599713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Think BDW Limited Status: Active Notified: 21/02/2017 Companies House Number: 02167543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Turbine Media Limited Status: Active Notified: 01/02/2023 Companies House Number: 14630913 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •